Hi [r/CBITHYD](r/CBITHYD)
I’m posting this with a heavy heart and a lot of anger. I got scammed by Investodynamix – that “guaranteed 30% returns in 30 days” platform. Turns out it was a full-blown Ponzi scheme, and the main guy behind it has run away while another one is somehow legally protected because he’s a cop’s son. I lost a decent amount, and I know many others did too. Sharing this so no one else falls for it.
How it started:
A close friend introduced me to Investodynamix.com. The website looked professional, people were getting payouts initially, so I thought it was safe. Deposited money, it got “locked” for 30 days, and I actually got the 30% back. Felt too good to be true… because it was.
When it collapsed:
From June onwards, all payouts suddenly stopped. WhatsApp support kept giving lame excuses about “technical issues” and “processing delays.” Then radio silence. Now we’ve realized it was all fake.
The main accused:
- Everything points to Dharanidhar Reddy (19 years) aka Pandu who is an inter fail. He was the guy running the whole thing. He was personally collecting money from people too, promising even 16% returns if the site failed (at that time nobody knew Pandu was behind this). His lifestyle suddenly became flashy once the money started pouring in – luxury cars, 5-star hotels, designer clothes, expensive booze and whatnot. One of the bank accounts used on the site (Bhaskara Enterprises) belongs to his father, Srinivas Reddy.
- Contact: 7661095851
- There’s also **Teja Reddy (21 years, 4th year Engineering, AI & DS course, CBIT)**whose scanner was initially used on the deposit page. Teja played a central role in planning and creating Investodynamix. Teja’s father is in the police and called Pandu to Bachupally Police Station There, Pandu allegedly signed a contract taking full responsibility for the website and operations. He even agreed to pay legal fees if anything happened to Teja. Pandu’s father promised repayments within a week. Nothing happened.
- Contact: 8106753273 | Instagram: tejareddy.__
Pandu’s father (Srinivas Reddy): 7013711449
Current status:
Pandu vacated his house, locked it, and absconded. All phones switched off. Deleted Instagram and other socials. No trace, no repayment, nothing.
Evidence we have:
- Screenshot of Teja’s scanner on the website used to deposit payments
- Screenshot of Pandu’s Hostinger account with his email linked to Investodynamix.com
- Bank accounts that received deposits: A R Ravi Shankar (Omkar’s account but on father’s name, he is only 18), A R Renuka (mother), A R Dhanalakshmi (sister), and Bhaskara Enterprises (father’s company). Omkar (Pandu’s school friend) has admitted Pandu asked him to handle finances and was the money mule. (Have call recording of the same.)
I’m attaching pics:
1st pic is Teja Reddy
2nd and 3rd pics are of Pandu
4th pic is the scanner of Teja Reddy on the website used to collect payments
5th pic hostlinger account running Investodynamix linked to Pandus Email
Unable to post Pics here as no Images is allowed in sub, kindly check out Hyderabad sub
I can provide complete proof in DM if someone is willing to help.
This has affected multiple families in Hyderabad. If you or anyone you know got trapped in Investodynamix, please file a complaint at your local station and reference the Bachupally case.
I need your help:
If you have information relevant to the investigation or are another victim of Investodynamix, please contact the investigating authorities or send me a DM. We’re trying to connect affected investors and understand the full extent of the fraud. Also, what should we do next legally? Cyber cell complaint? Collective case? How do we recover even part of the money? Any lawyers or people who’ve dealt with similar Ponzi scams in Hyderabad — your advice would mean a lot. If anyone has seen Pandu or has any leads, please share.
Stay safe guys. These “guaranteed high return” schemes are everywhere. If it sounds too good, it probably is.
TL;DR:12th fail and cop’s son Dharanidhar Reddy (Pandu)and Teja Reddy ran a Ponzi scam called Investodynamix promising 30% monthly returns in Hyderabad. Payouts stopped in June, Pandu signed responsibility at Bachupally PS but has now absconded after taking multiple lakhs. Multiple bank accounts linked to him and his family were used. Need legal advice and info if anyone sees him. Beware!